Intimation for closure of Register of members and share transfer books for the purpose of AGM
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LGT Business Connextions Ltd has informed BSE about the closure of its register of members and share transfer books from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive) for the purpose of its 9th Annual General Meeting. The 9th AGM is scheduled to be held on Tuesday, 30th September 2025 at 4:30 PM through video conferencing and other audio-visual means. The cut-off/record date for e-voting eligibility has been fixed as 25th September 2025. E-voting will commence on Saturday, 27th September 2025 at 9:00 AM IST and conclude on Monday, 29th September 2025 at 5:00 PM IST. The company is listed on BSE with Scrip Code 544489 and is managed by Managing Director Wilfred Selvaraj.
This is a routine regulatory filing with no material impact on stock price. Investors should note that physical share transfers will not be processed during the book closure window (24–30 September 2025). Shareholders holding shares as of the record date (25th September 2025) will be eligible to participate in the e-voting process for the AGM.